2002-02-25 PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY
OF PEARLAND, TEXAS, HELD MONDAY, FEBRUARY 25,2002,5:00 P.M. IN THE 2ND
FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
I. The meeting was called to order at 5:01 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis. Frauenberger
Vice Chairman Randy Ferguson
Secretary Susan Lenamon
Board Member Connie Beaumont
Board member Charlie Philipp
Board member Lucy Stevener
Not in attendance: Due to a conflict in schedule, Board member Bill Chase was unable to attend.
STAFF MEMBERS
Economic Development
Analyst Khue Nguyen
Administrative Assistant Janice Vega
Also in attendance: Bill Eisen, City Manager; Damn Coker, City Attorney; Mary Hickling,
Director of Human Resources.
Minutes of Special Meeting of
February 25, 2002
Page 2
II. OTHER BUSINESS
1. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. Executive Session: Chairman Dennis Frauenberger adjourned the meeting at
5:03 p.m. to go into Executive Session to discuss Section 551.074 - Personnel
Matters — Executive Director position.
B. Executive Session: Chairman Dennis Frauenberger adjourned the meeting at
5:03 p.m. to go into Executive Session to discuss Section 551.074 - Personnel
Matters — Assistant Executive Director position.
III. NEW BUSINESS
The Board returned from Executive Session at 6:01 p.m.
A. Board Action: Direction to staff regarding the Executive Director position.
No action was taken.
B. Board Action: Direction to staff regarding the Assistant Executive Director
position.
No action was taken.
IV. ADJOURNMENT
Secretary Susan Lenamon made the motion, seconded by Board member Charlie Phillip to
adjourn the meeting.
Motion Passed: 6 to 0
TIME: 6:02 p.m.
Minutes approved as submitted and/or
0417 a* , A.D., 2000.
Dennis Fradinberger, Presiden
ATTEST:
Janice , ega, Administra ve Assistant
day of